DOSSIERS / ERFANI LECOMTE INDIVISION
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ERFANI LECOMTE INDIVISION

FRANCE · COMPANY · INCORPORATED 2023-09-01
KYBE ID: FR-979864923 · 979864923 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERFANI LECOMTE INDIVISION
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979864923
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active
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Unincorporated private group
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2023-09-01
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21 RUE SIMART, 75018 PARIS
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELOUAHAB AIT ZIANEdissolvedANOU'SAVRY THOM ( LA GRANDE MEMOIRE ) LES AMIS DU MEMORIAL DU 17 AVRIL 1975activeBITPANDAactiveEDMONDE DIAOUAKOUdissolvedFISH MONDEactiveGENI-CAREactiveHOSSAIN MD JABEDactiveINDIVISION DACHEVILLE/FIGUEIRAactiveINDIVISION ELAMRANI ELHANCHI - DUTRA BRUNOactiveKATE LUXE NETTOYAGEdissolvedKATE MULTISERVICESdissolvedKEVIN MICHEL GENTILactiveKHALIFA BEN MOHAMED AMRIdissolvedLENA MARYLENE BOUTINETactiveMIREINE COIFFURE BEAUTYactiveMoussa CamaraactiveNAD SEDUCTION PLUSactive[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100